Meetings and Announcements:

 

District's Regular Monthly Meetings -

The Board of Commissioners meets on the 4th Thursday of every month at 6:30 pm.  The meetings are held at the District office at 6229 Azure Way, Maple Falls, WA 98266.

 

District's Special Meetings –

In between the monthly scheduled meetings there sometimes is a need for the board to meet to discuss immediate needs of the District.  When a situation arises that cannot wait until the regular meeting the Board of Commissioners may hold a Special Meeting.  The special meeting announcements are posted on the District's office bulletin board.  You may also call the office at any time to ask if a special meeting has been scheduled for the month should you have interest in attending them.

 

All meetings are open to the public and the Board of Commissioners encourages everyone to attend.

Columbia Valley is inviting you to a scheduled meeting

April 2022 Regular Meeting

Time: Apr 28, 2022 06:30 PM Pacific Time (US and Canada)

Join Zoom Meeting

https://us02web.zoom.us/j/8964774904?pwd=VXR6SVhWSlkrS2puM1ljTWozM2w3UT09

Meeting ID: 896 477 4904

Passcode: 4vuyYY

One tap mobile

+12532158782,,8964774904#,,,,*514792# US (Tacoma)

Dial by your location

        +1 253 215 8782 US (Tacoma)

Meeting ID: 896 477 4904

Passcode: 514792

Or attend in person at 6229 Azure Way Maple Falls, WA 98266

 

A.            REVIEW AGENDA – add or remove items.

B.            COMMISSIONER’S COMMENTS


 

1.             CONSENT AGENDA

 

Approve the following minutes:

 

  1. Regular Meeting Minutes:         March 24, 2022

       

Approve the following expenditures for a total of  $45,451.51

 

a.     Request for Claims Payments:              March 30, 2022    ($ 1,581.96)Petty Cash

b.     Request for Claims Payments:              April  01, 2022     ($ 9,591.07)

c.     Request for Claims Payments:              April  09, 2022     ($ 2,910.82 )SL

d.     Request for Claims Payments:              April  09, 2022     ($ 6,986.04)

e.     Request for Claims Payments:              April  15, 2022     ($ 2,551.03)

f.     Request for Claims Payments:              April  22, 2022     ($    673.66)Petty Cash

g.     Payroll Submittal:                                  April 18, 2022     ($16,832.26)(PPE 4/10/22)

h.     ACH Wire – Dept of Revenue:             April  25, 2022     ($  4,324.67)

 

2.             ADJUSTMENTS AND AGREEMENTS    For approval:

  1. Adjustments – None                                                  
  2. Leak Credits – None
  3. Payment Plans – #1804
  4. 3 Lien Recordings – #1571, #1766, #1433
  5. 2 Lien Releases – #1907

 

3.             SYSTEM REPORTS        For Review Only:

       

                                a.     Financial Reports

                                b.     Operation Reports –

 

4.             VOID WARRANT #1130407 – CVWD

 

5.             INFORMATION ON NEW OPMA LAWS

 

6.             OPERATIONS PURCHASE APPROVALS

 

7.             EMERGENCY PURCHASES – TRANSDUCERS / SANTA FE BOOSTER STATION

 

8.             FIRE HYDRANT REPLACEMENT

 

9.             PUBLIC COMMENTS –

 

10.          CONCLUSION -

 

Colmbia Valley Water District

6229 Azure Way

Maple Falls, WA 98266

PHONE:  (360)599-1699

FAX:       (360)599-1854

EMAIL:   admin@cv-wd.com

 

Our Business Hours

Mon, Wed, Fri :

08:00 am - 12:00 pm

01:00 pm - 04:30 pm

After Hours Emergency

 

 Pager:  (360)714-3558

(Dial your phone number after the beep.)